Aegis Defence Services Limited

Company Registration Number: 04541965

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Defence Services Limited is a Private Company Limited by Shares first registered on 23 September 2002. Its current registered address is in London.

Registered Address

1 LONDON BRIDGE
LONDON
SE1 9BG

There are 176 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

04541965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

80100 - Private security activities

80300 - Investigation activities

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £70,506,918£66,056,931£61,781,257£42,678,659£35,539,315
of which Cash £8,973,974£17,844,239£11,925,384£11,892,006£15,078,983
Total Assets £70,506,918£66,056,931£61,781,257£42,678,659£35,539,315
Current Liabilities £38,425,153£27,418,153£32,077,115£16,309,360£9,498,862
Net Current Assets £32,081,765£38,638,778£29,704,142£26,369,299£26,040,453
Total Net Worth £32,934,327£41,601,412£34,340,218£32,025,176£28,062,097

Previous Names

No previous names

Company Officers

  • WESTMACOTT, Oliver

    Secretary

    Appointed on 17 September 2015

     

    1
    London Bridge
    London
    SE1 9BG

  • BINNS, Graham John

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    1
    London Bridge
    London
    SE1 9BG
    England

  • SOAMES, Arthur Nicholas Winston, The Honourable

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: February 1948

    1
    London Bridge
    London
    SE1 9BG
    England

  • WESTMACOTT, Oliver

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    1
    London Bridge
    London
    SE1 9BG

  • WHITE, Sylvia

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: March 1972

    1
    London Bridge
    London
    SE1 9BG
    England

  • BULLOUGH, Mark Andrew

    Secretary

    Appointed on 23 September 2002

    Resigned on 5 January 2007

    39 Victoria Street
    London
    SW1H 0EU

  • DAY, Jeffrey Paul Arnold

    Secretary

    Appointed on 5 January 2007

    Resigned on 25 March 2010

    39 Victoria Street
    London
    SW1H 0EU

  • NEWMAN, Jonathan Peter

    Secretary

    Appointed on 26 March 2010

    Resigned on 17 September 2015

    Nationality: British

    1
    London Bridge
    London
    SE1 9BG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 23 September 2002

    26
    Church Street
    London
    NW8 8EP

  • ARMSTRONG, Dominic Edward Mccausland

    Director

    Appointed on 25 March 2003

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    39 Victoria Street
    London
    SW1H 0EU

  • BIRCH, John, Sir

    Director

    Appointed on 14 December 2005

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1935

    39 Victoria Street
    London
    SW1H 0EU

  • BOATENG, Paul Yaw, Rt Hon Lord

    Director

    Appointed on 25 June 2009

    Resigned on 5 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    84
    Eccleston Square
    London
    SW1V 1PX
    United Kingdom

  • BULLOUGH, Mark Andrew

    Director

    Appointed on 23 September 2002

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    39 Victoria Street
    London
    SW1H 0EU

  • DAVIDSON, John Lamb

    Director

    Appointed on 28 October 2005

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    39 Victoria Street
    London
    SW1H 0EU

  • DAY, Jeffrey Paul Arnold

    Director

    Appointed on 3 November 2002

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    39 Victoria Street
    London
    SW1H 0EU

  • ELLERY, James William Marriott

    Director

    Appointed on 7 July 2005

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    1
    London Bridge
    London
    SE1 9BG
    England

  • HENRY, Keith Nicholas

    Director

    Appointed on 1 October 2007

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Amberwood Court
    Warreners Lane
    Weybridge
    Surrey
    KT13 0LQ

  • INGE, Peter Anthony, Field Marshal Lord

    Director

    Appointed on 1 November 2005

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    39 Victoria Street
    London
    SW1H 0EU

  • LAMB, Graeme Cameron Maxwell, Lt General Sir

    Director

    Appointed on 16 July 2009

    Resigned on 5 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    84
    Eccleston Square
    London
    SW1V 1PX
    United Kingdom

  • MCFARLANE, Robert Carl

    Director

    Appointed on 1 November 2005

    Resigned on 30 June 2009

    Nationality: American

    Occupation: Business Director

    Month of birth: July 1937

    39 Victoria Street
    London
    SW1H 0EU

  • MILLER, David John

    Director

    Appointed on 12 January 2007

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    39 Victoria Street
    London
    SW1H 0EU

  • NEWMAN, Jonathan Peter

    Director

    Appointed on 16 March 2010

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    1
    London Bridge
    London
    SE1 9BG
    England

  • SLOWE, Richard Malcolm

    Director

    Appointed on 28 May 2005

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    10 Queen Street Place
    London
    EC4R 1BE

  • SPICER, Timothy Simon

    Director

    Appointed on 23 September 2002

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    39 Victoria Street
    London
    SW1H 0EU

  • TORLAGE, Kevin Edgar

    Director

    Appointed on 1 November 2013

    Resigned on 24 March 2016

    Nationality: British Citizen

    Occupation: Finance Director

    Month of birth: July 1964

    1
    London Bridge
    London
    SE1 9BG
    England

  • WHEELER, Roger Neil, General Sir

    Director

    Appointed on 1 June 2005

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    39 Victoria Street
    London
    SW1H 0EU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 23 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOA5M. Transaction: MzE2MTM2MzY1M2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQ5UA. Transaction: MzE0NjI5NDQ4M2FkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Kevin Edgar Torlage as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X540TKIY. Transaction: MzE0NTQ1NjI3N2FkaXF6a2N4.

  4. 18 February 2016 Registration of charge 045419650012, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: A510MBSA. Transaction: MzE0MjQ5MDc5M2FkaXF6a2N4.

  5. 29 December 2015 Current accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4NA18YJ. Transaction: MzEzODQ4NjE0NWFkaXF6a2N4.

  6. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMSzM3SzFhZGlxemtjeA.

  7. 1 October 2015 Appointment of Mr Oliver Westmacott as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4H3Z4O8. Transaction: MzEzMjIxNjU1MGFkaXF6a2N4.

  8. 1 October 2015 Appointment of Mr Oliver Westmacott as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: X4H3Z4CA. Transaction: MzEzMjIxNjQzNmFkaXF6a2N4.

  9. 1 October 2015 Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4H3Z3TK. Transaction: MzEzMjIxNjM0N2FkaXF6a2N4.

  10. 1 October 2015 Termination of appointment of James William Marriott Ellery as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4H3Z3MX. Transaction: MzEzMjIxNjMyOGFkaXF6a2N4.

  11. 1 October 2015 Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4H3Z3UG. Transaction: MzEzMjIxNjMxOWFkaXF6a2N4.

  12. 21 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FN2XU0. Transaction: MzEzMTE2MjU4MWFkaXF6a2N4.

  13. 22 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45VXPZD. Transaction: MzEyMTY3MjM4OWFkaXF6a2N4.

  14. 24 February 2015 Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WDSUW. Transaction: MzExNzk1MDg5N2FkaXF6a2N4.

  15. 6 February 2015 Registration of charge 045419650011, created on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Mortgage. Type: MR01. Barcode: A40NVQ17. Transaction: MzExNzIzODE4OWFkaXF6a2N4.

  16. 15 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37TXBIJ. Transaction: MzEwMDExMTY3NGFkaXF6a2N4.

  17. 9 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BT5GJ. Transaction: MzA5Nzc2MDUyMmFkaXF6a2N4.

  18. 5 November 2013 Appointment of Mr Kevin Edgar Torlage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGM9QY. Transaction: MzA4ODE0ODQ2MGFkaXF6a2N4.

  19. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I041LO. Transaction: MzA4NjQ5MzE3N2FkaXF6a2N4.

  20. 5 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25NN7TL. Transaction: MzA3NTcyODIzMGFkaXF6a2N4.

  21. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YXFDV. Transaction: MzA3NDQzNTY2MGFkaXF6a2N4.

  22. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YXFDN. Transaction: MzA3NDQzNTYyMGFkaXF6a2N4.

  23. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YXFDF. Transaction: MzA3NDQzNTQ3NmFkaXF6a2N4.

  24. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YXFD7. Transaction: MzA3NDQzNTQxN2FkaXF6a2N4.

  25. 27 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I554NU. Transaction: MzA2NDg1NDE1N2FkaXF6a2N4.

  26. 15 June 2012 Termination of appointment of Graeme Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B5ZLZV. Transaction: MzA1OTE5ODc2NWFkaXF6a2N4.

  27. 15 June 2012 Termination of appointment of Paul Boateng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B5ZLXE. Transaction: MzA1OTE5ODc1MGFkaXF6a2N4.

  28. 27 April 2012 Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17NT9CH. Transaction: MzA1NjU1NTY1MGFkaXF6a2N4.

  29. 27 April 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17QE97F. Transaction: MzA1Njg0OTczMGFkaXF6a2N4.

  30. 26 April 2012 Appointment of Sylvia White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L7QMZ. Transaction: MzA1NjQ3OTE4MWFkaXF6a2N4.

  31. 25 April 2012 Director's details changed for The Honourable Arthur Nicholas Winston Soames on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17L7MW0. Transaction: MzA1NjQ3ODAwM2FkaXF6a2N4.

  32. 25 April 2012 Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17L7MJM. Transaction: MzA1NjQ3NzkyM2FkaXF6a2N4.

  33. 25 April 2012 Director's details changed for James William Marriott Ellery on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17L7MI2. Transaction: MzA1NjQ3NzkxMmFkaXF6a2N4.

  34. 25 April 2012 Director's details changed for Rt Hon Lord Paul Yaw Boateng on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17L7MBD. Transaction: MzA1NjQ3Nzg2M2FkaXF6a2N4.

  35. 25 April 2012 Secretary's details changed for Jonathan Peter Newman on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X17L7M2W. Transaction: MzA1NjQ3Nzc4OWFkaXF6a2N4.

  36. 25 April 2012 Registered office address changed from 39 Victoria Street London Middlesex SW1H 0EU on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L6BQO. Transaction: MzA1NjQ2MjY5NWFkaXF6a2N4.

  37. 25 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5W81. Transaction: MzA1NjQ1Nzg4MGFkaXF6a2N4.

  38. 4 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DRMVEQ. Transaction: MzAzOTgzMzY2NGFkaXF6a2N4.

  39. 15 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XCQP6TAX. Transaction: MzAzNTY2Njk5M2FkaXF6a2N4.

  40. 15 April 2011 Director's details changed for Major General Graham John Binns on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCQP4TAV. Transaction: MzAzNTYzNzkzNGFkaXF6a2N4.

  41. 14 April 2011 Director's details changed for Rt Hon Paul Yaw Boateng on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XCQP5TAW. Transaction: MzAzNTYzNzkzNmFkaXF6a2N4.

  42. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5NDIwN2FkaXF6a2N4.

  43. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5MzY4NmFkaXF6a2N4.

  44. 25 March 2011 Termination of appointment of Dominic Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5BQISQ3. Transaction: MzAzNDUwMDQ5MGFkaXF6a2N4.

  45. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM0NDkyNGFkaXF6a2N4.

  46. 1 November 2010 Appointment of Major General Graham John Binns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTJH9OQD. Transaction: MzAyNjE5MjkzM2FkaXF6a2N4.

  47. 28 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4QNGNOI. Transaction: MzAyNDE1NTM2MmFkaXF6a2N4.

  48. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU4NTkxMGFkaXF6a2N4.

  49. 26 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XM8WAJEU. Transaction: MzAxNDI0NjMwNWFkaXF6a2N4.

  50. 26 April 2010 Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM8W8JES. Transaction: MzAxNDE5NTI0NmFkaXF6a2N4.

  51. 26 April 2010 Director's details changed for Rt Hon Paul Yaw Boateng on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM8W6JEQ. Transaction: MzAxNDE5NTI0NGFkaXF6a2N4.

  52. 26 April 2010 Director's details changed for James William Marriott Ellery on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM8W7JER. Transaction: MzAxNDE5NTI0NWFkaXF6a2N4.

  53. 26 April 2010 Director's details changed for The Honourable Arthur Nicholas Winston Soames on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM8W9JET. Transaction: MzAxNDE5NTI0N2FkaXF6a2N4.

  54. 8 April 2010 Termination of appointment of John Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKI8ISH. Transaction: MzAxMzEwMTY1OWFkaXF6a2N4.

  55. 8 April 2010 Termination of appointment of Roger Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKI9ISI. Transaction: MzAxMzEwMTU4MmFkaXF6a2N4.

  56. 8 April 2010 Termination of appointment of Keith Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKI7ISG. Transaction: MzAxMzEwMTUxMGFkaXF6a2N4.

  57. 8 April 2010 Termination of appointment of Peter Inge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKI6ISF. Transaction: MzAxMzEwMTQxNmFkaXF6a2N4.

  58. 8 April 2010 Termination of appointment of Mark Bullough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKJ4ISE. Transaction: MzAxMzEwMDU3NmFkaXF6a2N4.

  59. 8 April 2010 Termination of appointment of Jeffrey Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANKK4ISF. Transaction: MzAxMzA5OTcwOGFkaXF6a2N4.

  60. 8 April 2010 Termination of appointment of Jeffrey Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANKJYIS8. Transaction: MzAxMzA5ODY2MmFkaXF6a2N4.

  61. 8 April 2010 Termination of appointment of Timothy Spicer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANOJFIST. Transaction: MzAxMzA4NjI2MmFkaXF6a2N4.

  62. 8 April 2010 Appointment of Jonathan Peter Newman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANOIHISU. Transaction: MzAxMzA4NTU1NmFkaXF6a2N4.

  63. 7 April 2010 Appointment of Jonathan Peter Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOI3IIRA. Transaction: MzAxMzAyMTc4NWFkaXF6a2N4.

  64. 4 August 2009 Appointment terminated director robert mcfarlane [View PDF]

    Category: Officers. Type: 288b. Barcode: X06VDC4R. Transaction: MjAzODUwOTI5NmFkaXF6a2N4.

  65. 4 August 2009 Director appointed lt general sir graeme cameron maxwell lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: P9XWLBZM. Transaction: MjAzODQ1NDc4MmFkaXF6a2N4.

  66. 15 July 2009 Director appointed rt hon paul yaw boateng [View PDF]

    Category: Officers. Type: 288a. Barcode: PCHMKB87. Transaction: MjAzNzIyMjA1OWFkaXF6a2N4.

  67. 20 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS3XA9N8. Transaction: MjAzMzM0NDA0NmFkaXF6a2N4.

  68. 13 March 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALGIF82I. Transaction: MjAyODA5NjA2NGFkaXF6a2N4.

  69. 23 December 2008 Gbp ic 124.58/112.16\26/11/08\gbp sr [email protected]=12.42\ [View PDF]

    Category: Capital. Type: 169. Barcode: AY2XQ5TV. Transaction: MjAyMTE2MDg3MmFkaXF6a2N4.

  70. 23 December 2008 Gbp ic 137/124.58\03/12/08\gbp sr [email protected]=12.42\ [View PDF]

    Category: Capital. Type: 169. Barcode: AY2XR5TW. Transaction: MjAyMTE2MDQ5N2FkaXF6a2N4.

  71. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDk5ODk1NmFkaXF6a2N4.

  72. 13 November 2008 Appointment terminated director david miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X5B7G4SW. Transaction: MjAxNzk3NzkzOGFkaXF6a2N4.

  73. 1 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7JQT3K6. Transaction: MjAxNDUxMDA1MWFkaXF6a2N4.

  74. 24 April 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATV1UZ0S. Transaction: MjAwNDAwMjg2M2FkaXF6a2N4.

  75. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzI0MjE0N2FkaXF6a2N4.

  76. 22 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTIyMDg5NWFkaXF6a2N4.

  77. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIyMDc4OGFkaXF6a2N4.

  78. 22 January 2008 Ad 31/12/07--------- £ si 1250@.01=12 £ ic 137/149 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTIyMDc4N2FkaXF6a2N4.

  79. 22 January 2008 S-div 31/12/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTIyMDgyMWFkaXF6a2N4.

  80. 22 January 2008 Nc inc already adjusted 31/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTIyMDc4NmFkaXF6a2N4.

  81. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyOTA1MmFkaXF6a2N4.

  82. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyOTIwOWFkaXF6a2N4.

  83. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyNzI4NmFkaXF6a2N4.

  84. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyNjI0MWFkaXF6a2N4.

  85. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIyMDg5MmFkaXF6a2N4.

  86. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3Mjc2NmFkaXF6a2N4.

  87. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1Mjc0MmFkaXF6a2N4.

  88. 28 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MDU0MGFkaXF6a2N4.

  89. 1 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczNzk4NmFkaXF6a2N4.

  90. 23 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzEzNTQyOGFkaXF6a2N4.

  91. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNDE5NmFkaXF6a2N4.

  92. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3MjAwMWFkaXF6a2N4.

  93. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2MTE2M2FkaXF6a2N4.

  94. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ3NjkxN2FkaXF6a2N4.

  95. 12 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDY0MjAyOWFkaXF6a2N4.

  96. 12 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTEyNjQ4NWFkaXF6a2N4.

  97. 2 August 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyODk5NWFkaXF6a2N4.

  98. 7 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5MTc2NGFkaXF6a2N4.

  99. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2Njg2OGFkaXF6a2N4.

  100. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2OTA2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.